More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
PARK HONOUR ENTERPRISES LIMITED | Hong Kong | Hong Kong |
POWER MAX MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Sateri (Hong Kong) Management Limited | Hong Kong | Hong Kong |
Alpha International (China) Limited | British Virgin Islands | British Virgin Islands |
Future Fortune Financial Holdings Group Limited | British Virgin Islands | British Virgin Islands |
WINGO LOK DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
GOLDEN LOTUS GLOBAL LIMITED | Samoa | Samoa |
SEAMACK HOLDING (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
NOVELLA TOWN INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
TOP LEAD ENTERPRISE LIMITED | Samoa | Hong Kong, Samoa |
PROFIT SOURCE MANAGEMENT LIMITED | Samoa | Samoa |
NORTHERN UNION LIMITED | British Virgin Islands | British Virgin Islands |
2R CAPITAL LTD | British Virgin Islands | British Virgin Islands |
Fargate International Ltd | British Virgin Islands | British Virgin Islands |
Aussino Capital Ltd | British Virgin Islands | British Virgin Islands |
WESTPAC INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands |
GLOBAL STEP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GLOBUS ARMATA HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
JeMat Investments Limited | British Virgin Islands | British Virgin Islands |
VIZARK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
NuFlo Technologies Inc. | Samoa | Samoa |
TRAMP O LEAN LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON FORCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHINA PRIVILEGE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MEDIA CITY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
JOY CREATE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
WINFINE TECHNOLOGY LIMITED | Samoa | Samoa |
CHARM LUCKY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
ISSG International Group Limited | Samoa | Samoa |
WORLD PARTNER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
CONTOUR PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
International Aquarium Specialists Ltd | British Virgin Islands | Singapore, British Virgin Islands |
FAME GATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
MRC INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SUREWIN Marketing Ltd | British Virgin Islands | British Virgin Islands |
Emerging Force Assets Ltd | British Virgin Islands | British Virgin Islands |
Elite Class Co., Inc. | British Virgin Islands | British Virgin Islands |
WUDELAN PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
TOP MEGA TRADING LIMITED | British Virgin Islands | British Virgin Islands |
RICH CHAMP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
MABLESS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SIP Xiecheng Electronic Technology CO., Ltd | British Virgin Islands | British Virgin Islands |
HONOUR BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
STATELINE INTERNATIONAL CO., LTD. | Samoa | Samoa |
NINGBO JIANYING IMPORT AND EXPORT CO., LTD. | British Virgin Islands | British Virgin Islands |
FORTUNITY FINANCE LIMITED | Samoa | Samoa |
KEJI DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
Lukine Consultant Ltd. | British Virgin Islands | British Virgin Islands |
Simplepage Limited | British Virgin Islands | British Virgin Islands |
Tourfone Limited | British Virgin Islands | British Virgin Islands |
SPEED FULL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
China Entertainment Investments Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Nano Scientific Instrument (HK) Co., Limited | British Virgin Islands | British Virgin Islands |
Woorin Enterprises Ltd | British Virgin Islands | British Virgin Islands |
AMERICA BERDA AUTO CONTROL SYSTEM INC. | Samoa | Samoa |
TECOM TECH INVESTMENT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
DRAGON INN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
REAL FORTUNE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
JOIN KIND TRADING LIMITED | British Virgin Islands | British Virgin Islands |
ShangHai YuHua International Co., Limited | British Virgin Islands | British Virgin Islands |
Enrich Global Assets Management Corporation | Samoa | Samoa |
Nouvelle Commerce Co., Ltd. | British Virgin Islands | British Virgin Islands |
GLOBALCONNECT TECHNOLOGY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BRIGHTON MARINE AND TRADE LTD | British Virgin Islands | British Virgin Islands |
REAL HERO INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
CHARM ACTION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LANDMARK BUSINESS DEVELOPMENTS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
3G MODERN MEDIA GROUP LTD. | British Virgin Islands | British Virgin Islands |
ALLIED FORCE ENTERPRISES LIMITED | Hong Kong | Hong Kong |
DIYANG (HONGKONG) INVESTMENT TRADING LIMITED | British Virgin Islands | British Virgin Islands |
MAU YUEN INTERNATIONAL CO., LTD. | Samoa | Samoa |
AUSTRALIAN RAW MATERIAL TRADERS INC. | British Virgin Islands | British Virgin Islands |
SEAWISE CO., LTD. | British Virgin Islands | British Virgin Islands |
WORLDTRADE KINGDOM INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
SINOTRAMP MARINE CHINA CO., LTD. | British Virgin Islands | British Virgin Islands |
Offshore North Technology International Ltd. | British Virgin Islands | British Virgin Islands |
EVERYGREEN CO., LTD. | Samoa | Samoa, Cayman Islands |
EXETER BUSINESS PARKS LIMITED | British Virgin Islands | British Virgin Islands |
JONGHAUS LIMITED | British Virgin Islands | British Virgin Islands |
JUMITER LTD. | British Virgin Islands | British Virgin Islands |
KUANG MAO INTERNATIONAL LIMITED | Samoa | Samoa |
Imfiness Investments Limited | British Virgin Islands | British Virgin Islands |
GRAND RICH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
LINKHAND HI-TECH TRADING CO., LIMITED | British Virgin Islands | British Virgin Islands |
Daxin (China) Company Limited | Hong Kong | Hong Kong |
BROAD WISDOM DEVELOPMENT LIMITED | Hong Kong | Hong Kong |
Jenco Investment Development Corp. | British Virgin Islands | British Virgin Islands |
CHEER POINT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
JIN WA LIMITED | British Virgin Islands | British Virgin Islands |
Freebird Holding Limited | British Virgin Islands | British Virgin Islands |
GLITTERY TARGET INC | British Virgin Islands | British Virgin Islands, Cayman Islands |
Excel Express Limited | British Virgin Islands | British Virgin Islands |
Rhythm Alliance Limited | British Virgin Islands | British Virgin Islands |
UltraNet Investments Ltd | British Virgin Islands | British Virgin Islands |
Sun & Paul Group Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
Radiance Generation, Inc. | British Virgin Islands | British Virgin Islands |
Worldgate Pte Limited | British Virgin Islands | British Virgin Islands |
Element Circle Limited | British Virgin Islands | British Virgin Islands |
Appletop Investments Ltd | British Virgin Islands | British Virgin Islands |
STRUKTURA LTD. | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more